- Company Overview for ESPLANADE PORTHCAWL LIMITED (05673439)
- Filing history for ESPLANADE PORTHCAWL LIMITED (05673439)
- People for ESPLANADE PORTHCAWL LIMITED (05673439)
- More for ESPLANADE PORTHCAWL LIMITED (05673439)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Dec 2016 | TM01 | Termination of appointment of Robert Frank Crookes as a director on 2 December 2016 | |
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 10 Mar 2016 | TM01 | Termination of appointment of Russell Emlyn Cameron as a director on 22 February 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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| 17 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 06 Feb 2015 | CH01 | Director's details changed for Mr Walter Michael Coughlin on 10 October 2014 | |
| 21 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 26 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
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| 26 Jan 2014 | CH01 | Director's details changed for Mr Walter Michael Coughlin on 22 August 2013 | |
| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 23 Feb 2010 | TM02 | Termination of appointment of Carol Wade as a secretary | |
| 28 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Russell Emlyn Cameron on 24 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Brian John Wade on 24 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Robert Frank Crookes on 24 January 2010 | |
| 22 Jan 2010 | AP01 | Appointment of Mr Robert Charles Owen James as a director | |
| 13 Jan 2010 | AP01 | Appointment of Mr Walter Michael Coughlin as a director | |
| 18 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 |